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Fitch Digital Limited
Fitch Digital Limited is a dissolved company incorporated on 6 March 2017 with the registered office located in London, Greater London. Fitch Digital Limited was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 October 2024
(11 months ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10655005
Private limited company
Age
8 years
Incorporated
6 March 2017
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
3 October 2023
(1 year 11 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Fitch Digital Limited
Contact
Address
Sea Containers
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past
5 years
Companies in SE1 9GL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Thomas Charles Lightoller
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1977
WPP Group (Nominees) Limited
Secretary
WPP Group (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fitch Worldwide Limited
Thomas Charles Lightoller and WPP Group (Nominees) Limited are mutual people.
Active
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
S.H.Benson(India)Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Geometry Global (UK) Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Memac Ogilvy Limited
WPP Group (Nominees) Limited is a mutual person.
Active
WPP 2005 Limited
WPP Group (Nominees) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£1.94M
Increased by £483.74K (+33%)
Turnover
£2.63M
Decreased by £679.54K (-21%)
Employees
13
Same as previous period
Total Assets
£10.55M
Increased by £7.49M (+245%)
Total Liabilities
-£67K
Decreased by £1.88M (-97%)
Net Assets
£10.49M
Increased by £9.37M (+838%)
Debt Ratio (%)
1%
Decreased by 62.84% (-99%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Months Ago on 1 Oct 2024
Voluntary Strike-Off Suspended
1 Year 5 Months Ago on 12 Mar 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 30 Jan 2024
Application To Strike Off
1 Year 7 Months Ago on 23 Jan 2024
Jane Patricia Geraghty Resigned
1 Year 8 Months Ago on 3 Jan 2024
Alexander James Spark Resigned
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Full Accounts Submitted
3 Years Ago on 17 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Oct 2024
Voluntary strike-off action has been suspended
Submitted on 12 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Jan 2024
Application to strike the company off the register
Submitted on 23 Jan 2024
Termination of appointment of Alexander James Spark as a director on 3 January 2024
Submitted on 5 Jan 2024
Termination of appointment of Jane Patricia Geraghty as a director on 3 January 2024
Submitted on 5 Jan 2024
Solvency Statement dated 12/12/23
Submitted on 17 Dec 2023
Resolutions
Submitted on 17 Dec 2023
Statement by Directors
Submitted on 17 Dec 2023
Statement of capital on 12 December 2023
Submitted on 12 Dec 2023
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Repayment History
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